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Federal Tipoffs Involving New York Newsletter for 2024-09-26 ( 12 items ) |
CFTC Orders Swap Dealer to Pay $1.5 Million Penalty for Position Limit Violations, and Supervision and Position Limit Monitoring Failures (10)
WASHINGTON, Sept. 25 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today issued an order filing and settling charges against based in Houston,for exceeding the federal and ICE Futures U.S. position limits in contracts that reference natural gas futures traded on the New York Mercantile Exchange and for swap dealer supervision and position limit monitoring failures.
MLCI admits the facts in the order in sectio more PR
CFTC Orders U.S. Trading Firm to Pay $800,000 Penalty for Federal Natural Gas Futures Position Limits Violations (10)
WASHINGTON, Sept. 25 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today issued an order filing and simultaneously settling charges against (Aspire) for exceeding the federal spot month speculative position limits for cash-settled reference contracts to the New York Mercantile Exchange's (NYMEX) physically-delivered Henry Hub Natural Gas (NG) futures contract on seven occasions from 2022 to 2024.
The order r more PR
Ex-Im Bank of the U.S. Chair Lewis Seeks Partnership With Biotech Industry (10)
WASHINGTON, Sept. 26 -- The Export-Import Bank of the U.S. issued the following news release:
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Chair Meets with BioMADE as EXIM Seeks to Boost Financing Opportunities for U.S. Exporters to Support Jobs in Biotech Arena
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New York City, New York - Export-Import Bank of the United States (EXIM) President and Chair of the Board Reta Jo Lewis reiterated EXIM's desire to partner with the biotech industry in remarks last week during an event sponsored by BioMADE and the Global Partnership more PR
Export-Import Bank of the U.S. Chair Lewis Seeks Partnership with Biotech Industry (10)
WASHINGTON, Sept. 25 -- The Export-Import Bank of the United States Office of Inspector General issued the following news release:
New York City, New York Export-Import Bank of the United States (EXIM) President and Chair of the Board Reta Jo Lewis reiterated EXIM's desire to partner with the biotech industry in remarks last week during an event sponsored by BioMADE and the Global Partnerships Forum, "Building the U.S. Bioeconomy: An Intimate Dialogue with Business and Civil Society Leaders," l more PR
Litigation: SEC Obtains Final Judgment Against Defendant for Role in Hemp Company Offering Fraud (10)
WASHINGTON, Sept. 26 -- The Securities and Exchange Commission issued the following litigation release (No. 21-cv-8211; S.D.N.Y. filed Oct. 5, 2021, amended complaint filed Nov. 28, 2023) involving Vitaly Fargesen:
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On September 20, 2024, the U.S. District Court for the Southern District of New York entered a final judgment against Vitaly Fargesen, enjoining him from violating certain provisions of the federal securities laws and imposing a penny stock bar. Previously in this action, Farg more PR
MetLife Stadium to Become a Mission Ready Venue, Serving as a Vital Location During Disasters and Part of NFL and FEMA's National Strategy to Make Venues Mission Capable During Disasters (10)
WASHINGTON, Sept. 25 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release:
New Jersey Stadiums and venues provide a central and accessible location to help communities respond to extreme weather crises, providing safe storage and shelter in times of need. With these events becoming more frequent, severe, and expensive, FEMA Administrator Deanne Criswell and NFL Chief Security Officer Cathy Lanier today announced that MetLife Stadium i more PR
N.J. U.S. Attorney: Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme (10)
NEWARK, New Jersey, Sept. 26 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release:
Three New Jersey licensed attorneys and a New Jersey licensed realtor were indicted for their roles in defrauding financial institutions in a short sale fraud scheme, U.S. Attorney Philip R. Sellinger announced.
Lawyers Bruce Egert, 69, of Tenafly, New Jersey, Nelson Kong, 44, of Bethpage, New York, Seung Han Shin, aka Aaron Shin, 42, of Old Tappan, New Jersey, and more PR
N.Y. U.S. Attorney's Office to Work With Local Partners to Reduce Domestic Violence (10)
BROOKLYN, New York, Sept. 25 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022.
The Justice Department - through its United States Attorney's Offices (USAOs) and Bureau of Alcohol, Tobacco, Firearms and more PR
N.Y. U.S. Attorney: Leader of Gorilla Stone Mafia Gang Convicted of Two Murders on Staten Island and Drug Distribution (10)
BROOKLYN, New York, Sept. 25 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Today, a federal jury in Brooklyn returned a guilty verdict against John Pena, leader of the Gorilla Stone Mafia (GSM), a subgroup of the Untouchable Gorilla Stone Nation (UGSN), which is a faction of the nationwide Bloods street gang. The jury convicted Pena, also known as "Tragedy," "Don Tragg," "Last Don" and "Money Baggz," on all six counts of a second supe more PR
President Joseph R. Biden, Jr. Approves Major Disaster Declaration for New York (10)
WASHINGTON, Sept. 25 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release:
FEMA announced that federal disaster assistance is available to the state of New York to supplement recovery efforts in the areas affected by the remnants of Tropical Storm Debby from August 8-10, 2024.
Public Assistance federal funding is available to the state, tribal and eligible local governments and certain private nonprofit organizations on a cost-shari more PR
State Dept.: G7 Foreign Ministers' Meeting at the High-Level Week of the United Nations General Assembly (10)
WASHINGTON, Sept. 26 -- The U.S. State Department issued the following news release on Sept. 24, 2024:
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The text of the following statement was released by Antonio Tajani, Minister for Foreign Affairs of Italy in his capacity as Chair of the G7 Foreign Ministers' Meeting at the High-Level Week of the UN General Assembly.
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1. Introduction
In today's meeting in New York, in the wake of the Summit of the Future, the G7 Foreign Ministers of Canada, France, Germany, Italy, Japan, the U more PR
State Dept.: Multilateral Meeting on Security and Resilience of Undersea Cables During UN General Assembly High Level Week (10)
WASHINGTON, Sept. 26 -- The U.S. State Department issued the following news release on Sept. 25, 2024:
Ambassador at large for the Bureau of Cyberspace and Digital Policy, Nathaniel C. Fick hosted a meeting on the Security and Resilience of Undersea Cables on the margins of the UN General Assembly High Level Week today.
The meeting announced the release of the New York Principles on Undersea Cables, a joint statement to declare our collective commitment to maintaining and increasing security a more PR
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